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Capital: €25,000 · Shareholder agreement · Name: E & E Finanz GmbH · Proxy policy Hrb25 Jan 2013 German Trade Register Announcements, Germany (18/01/2013)
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E & E Finanz UG (limited liability), food,
Unnamed street ??, 45329 Essen, Germany
. On November 22, 2012, the Shareholders' Meeting decided to amend the company, increase the share capital from EUR 500.00 by EUR 24,500.00 to EUR 25,000.00, and to amend the partnership agreement in Sections 1 (Company) and Section 4 (Share Capital, Share Deposits), section 6 (Management) and to redefine the entire partnership agreement. New company: E & E Finanz GmbH. €25,000.00. After the change of the representation system now: If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Excellence Finanz AG, Nürtingen, Germany.
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